SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Notice Of 27Th Annual General Meeting Of The Company
We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday, September 24, 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means to transact the business as detailed in the attached 27th AGM Notice. SI Capital & Financial Services Ltd - 530907 - Reg. 34 (1) Annual Report
We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday, September 24, 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means. The 27th Annual Report is attached herewith. SI Capital & Financial Services Ltd - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of Newspaper Advertisements published on September 1, 2021 in Business Line (All India Edition) and The Hindu (Chennai Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs.
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Laxmi Organic Industries is a specialty chemical manufacturer, focused on two key business segments - Acetyl Intermediates (AI) and Specialty Intermediates (SI) SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Advertisement published on August 14, 2021 in Business Line (All India Edition) and The Hindu (Chennai Edition) in respect of the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2021. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 13, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2021
This is to inform that the Board of Directors ('the Board') of the Company has, at its meeting held on Friday, August 13, 2021 inter alia, considered and approved the following items: 1. Appointment of Mr. Vinod Manazhy (DIN: 08986929) as the Chairman of the Company in lieu of Mr. T B Ramakrishnan (DIN: 01601072) 2. Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2021 The Board Meeting commenced at 03:04 PM and concluded at 03:59 PM. SI Capital & Financial Services Ltd - 530907 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2021 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Change In Address Of S.K.D.C. Consultants Limited, Registrar & Share Transfer Agent Of The Company (SEBI Reg. No. INR000000775)
S.K.D.C. Consultants Limited, Registrar & Share Transfer Agent of the Company, has informed that its Board of Directors has decided to shift its operations from the existing address and will be fully operational at the following address with effect from 16.07.2021: S.K.D.C. Consultants Limited 'Surya', 35, Mayflower Avenue, Behind Senthil Nagar Sowripalayam Road, Coimbatore - 641028 Phone: 0422 4958995, 2539835 / 836 Email: info@skdc-consultants.com The esteemed investors of the Company are hereby informed to take note of the address and to make necessary communications with the RTA at the above address. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the Confirmation dated July 07, 2021 obtained from SKDC Consultants Limited, the Registrar and Share Transfer Agent of the Company, we hereby confirm the following: i. the securities which were dematerialized have been listed on the Stock Exchange where the earlier issued securities are listed; and ii. the security certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period.